The big four’s magic realism

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Deadline for notification of AML officer appointments is 31 December

By Maree Martin The deadline for regulated funds to notify the Cayman Islands Monetary Authority (“CIMA”) of their appointment of an Anti-Money Laundering Compliance Officer, Money Laundering Reporting Officer and Deputy Money Laundering Reporting Officer (together “AML Officers”) is 31 December 2018. The appointments were required to have been made by 30 September 2018. Unregulated funds are […]

Romania: Cybersecurity – Call for action for major companies in critical sectors

By Daniele Iàcona, Costin Sandu The first piece of EU-wide legislation on cybersecurity is expected to be transposed into Romanian law anytime now, bringing into play enhanced system security obligations for major companies in certain sectors, as well as fines of up to 5 % of non-compliant companies’ turnover. Romania is on its way to finalising the second […]

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Teen plunders thousands from Freshfields

A teenager on work experience at Freshfields Bruckhaus Deringer has been jailed for five months after stealing thousands of pounds from the magic circle law firm. Titilayo Olaifa, who was on placement in Freshfields’ accounts department through the Career Academies UK internship programme, stole 11 cheques and wrote six totaling £60,000 to herself. Four of […]

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Linklaters fails to overtake Clifford Chance with £1.29bn turnover

Linklaters fails to overtake Clifford Chance with £1.29bn turnover” />Linklaters has posted an increase in turnover of 15.3 per cent to £1.29bn, retaining its position behind Clifford Chance as the UK’s second largest firm in turnover terms. Linklaters managing partner, Simon Davies (pictured), said he was satisfied with what he called a robust performance, adding […]

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